DaVita Healthcare Partners, Inc. at al. | UnitedHealth Group | False Claims Act and related | 2023 | USAO | $9,596,234 |
ChristianaCare | ChristianaCare | False Claims Act and related | 2024 | USAO | $42,500,000 |
New York Presbyterian Hospital | NewYork-Presbyterian | False Claims Act and related | 2024 | USAO | $801,000 |
New York-Presbyterian/Brooklyn Methodist Hospital | NewYork-Presbyterian | False Claims Act and related | 2024 | USAO | $17,300,000 |
HCA | HCA Healthcare | False Claims Act and related | 2004 | UT-AG | $856,961 |
DaVita Inc. and Total Renal Care, Inc. | DaVita Inc. | price-fixing or anti-competitive practices | 2021 | UT-AG | $80,000 |
Humana Insurance Company | Humana | insurance violation | 2015 | UT-INS | $75,000 |
Humana Insurance Company | Humana | insurance violation | 2016 | UT-INS | $5,000 |
Humana Medical Plan of Utah | Humana | insurance violation | 2016 | UT-INS | $5,000 |
UnitedHealthcare of Utah Inc. | UnitedHealth Group | insurance violation | 2020 | UT-INS | $39,750 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | insurance violation | 2020 | UT-INS | $5,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | insurance violation | 2020 | UT-INS | $5,000 |
UnitedHealthcare of Utah Inc. | UnitedHealth Group | insurance violation | 2020 | UT-INS | $78,000 |
Humana Insurance Company | Humana | insurance violation | 2020 | UT-INS | $1,500,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | insurance violation | 2021 | UT-INS | $15,500 |
Humana Insurance Company | Humana | insurance violation | 2022 | UT-INS | $280,000 |
Humana Insurance Company | Humana | insurance violation | 2022 | UT-INS | $5,500 |
Humana Insurance Company | Humana | insurance violation | 2022 | UT-INS | $101,000 |
Universal Health Services Inc. | Universal Health Services Inc. | False Claims Act and related | 2012 | VA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000 |
Chippenham & Johnston-Willis Hospitals, Inc | HCA Healthcare | environmental violation | 2020 | VA-ENV | $14,430 |
Columbia/HCA John Randolph, Inc. | HCA Healthcare | environmental violation | 2020 | VA-ENV | $19,500 |
HCA HealthServices of Virginia, Inc. | HCA Healthcare | environmental violation | 2020 | VA-ENV | $35,275 |
HCA Healthcare, Inc. | HCA Healthcare | environmental violation | 2019 | VA-ENV | $13,050 |
Chippenham & Johnston-Willis Hospitals, Inc. | HCA Healthcare | environmental violation | 2018 | VA-ENV | $15,663 |
Columbia/HCA John Randolph, Inc. | HCA Healthcare | environmental violation | 2014 | VA-ENV | $26,900 |
Pulaski Community Hospital, Inc. | HCA Healthcare | environmental violation | 2014 | VA-ENV | $8,470 |
Rockingham Memorial Hospital | Sentara Healthcare | environmental violation | 2014 | VA-ENV | $15,662 |
Inova Alexandria Health Services Corp. | Inova Health System | environmental violation | 2012 | VA-ENV | $16,140 |
Inova Health System Services | Inova Health System | environmental violation | 2012 | VA-ENV | $19,577 |
HCA Health Services of Virginia, Inc. | HCA Healthcare | environmental violation | 2011 | VA-ENV | $18,000 |
Quest Diagnostics Inc. | Quest Diagnostics | environmental violation | 2011 | VA-ENV | $6,011 |
Inova Loudoun Hospital | Inova Health System | environmental violation | 2009 | VA-ENV | $8,593 |
CIGNA HEALTHCARE OF VA INC | Cigna | insurance violation | 2000 | VA-INS | $70,000 |
OPTIMUM CHOICE INC | UnitedHealth Group | insurance violation | 2001 | VA-INS | $49,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | insurance violation | 2001 | VA-INS | $12,000 |
CAREFIRST BLUE CHOICE INC | CareFirst of Maryland | insurance violation | 2001 | VA-INS | $12,000 |
CARILION HEALTH PLANS INC | Carilion Clinic | insurance violation | 2001 | VA-INS | $6,000 |
UNITED HEALTHCARE OF VA INC | UnitedHealth Group | insurance violation | 2002 | VA-INS | $13,000 |
UNICARE LIFE & HEALTH INS CO | Elevance Health | insurance violation | 2002 | VA-INS | $5,000 |
KAISER FOUNDATION HEALTH PLAN | Kaiser Permanente | insurance violation | 2002 | VA-INS | $9,000 |
GOLDEN RULE INSURANCE COMPANY | UnitedHealth Group | insurance violation | 2002 | VA-INS | $12,000 |
KAISER FOUNDATION HEALTH PLAN | Kaiser Permanente | insurance violation | 2003 | VA-INS | $125,000 |
CIGNA DENTAL HEALTH VIRGINIA | Cigna | insurance violation | 2003 | VA-INS | $30,000 |
CIGNA HEALTHCARE OF VIRGINIA | Cigna | insurance violation | 2003 | VA-INS | $31,000 |
OPTIMUM CHOICE, INC. | UnitedHealth Group | insurance violation | 2003 | VA-INS | $15,000 |
MAMSI LIFE & HEALTH INSURANCE | UnitedHealth Group | insurance violation | 2003 | VA-INS | $5,000 |
FREEDOM LIFE INSURANCE CO OF AMERICA | UnitedHealth Group | insurance violation | 2003 | VA-INS | $15,000 |
UNITED HEALTH CARE OF THE MID-ATLANTIC | UnitedHealth Group | insurance violation | 2003 | VA-INS | $60,000 |
UNITED HEALTHCARE INSURANCE CO | UnitedHealth Group | insurance violation | 2003 | VA-INS | $20,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | insurance violation | 2003 | VA-INS | $15,000 |
CONNECTICUT GENERAL LIFE | Cigna | insurance violation | 2004 | VA-INS | $21,000 |
CONNECTICUT GENERAL LIFE | Cigna | insurance violation | 2004 | VA-INS | $15,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | insurance violation | 2004 | VA-INS | $118,000 |
CIGNA HEALTHCARE MID-ATLANTIC | Cigna | insurance violation | 2004 | VA-INS | $125,000 |
ANTHEM HEALTH PLANS OF VA INC | Elevance Health | insurance violation | 2004 | VA-INS | $180,000 |
OPTIMUM CHOICE, INC. | UnitedHealth Group | insurance violation | 2005 | VA-INS | $15,000 |
CIGNA HEALTHCARE OF VIRGINIA | Cigna | insurance violation | 2005 | VA-INS | $90,000 |
OPTIMUM CHOICE, INC. | UnitedHealth Group | insurance violation | 2005 | VA-INS | $50,000 |
United Healthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | insurance violation | 2006 | VA-INS | $5,000 |
MAMSI LIFE AND HEALTH INSURANCE CO | UnitedHealth Group | insurance violation | 2007 | VA-INS | $133,000 |
CONNECTICUT GENERAL LIFE INSURANCE | Cigna | insurance violation | 2007 | VA-INS | $58,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | insurance violation | 2007 | VA-INS | $15,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | insurance violation | 2007 | VA-INS | $120,000 |
KAISER PERMANENTE INSURANCE CO | Kaiser Permanente | insurance violation | 2007 | VA-INS | $5,000 |
Anthem Health Plans of Virginia, Inc. | Elevance Health | insurance violation | 2007 | VA-INS | $105,000 |
GOLDEN RULE INSURANCE COMPANY | UnitedHealth Group | insurance violation | 2008 | VA-INS | $12,000 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | insurance violation | 2008 | VA-INS | $10,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | insurance violation | 2008 | VA-INS | $5,000 |
MAMSI LIFE & HEALTH INS. ET AL | UnitedHealth Group | insurance violation | 2008 | VA-INS | $25,000 |
UNITED HEALTH CARE OF THE MID-ATLANTIC | UnitedHealth Group | insurance violation | 2008 | VA-INS | $64,000 |
CIGNA HEALTHCARE OF VIRGINIA | Cigna | insurance violation | 2008 | VA-INS | $28,000 |
CIGNA HEALTHCARE MID-ATLANTIC | Cigna | insurance violation | 2008 | VA-INS | $16,900 |
CONNECTICUT GENERAL LIFE INSURANCE | Cigna | insurance violation | 2008 | VA-INS | $11,025 |
KAISER FOUNDATION HEALTH PLAN | Kaiser Permanente | insurance violation | 2009 | VA-INS | $158,000 |
CIGNA DENTAL HEALTH OF VA INC | Cigna | insurance violation | 2009 | VA-INS | $54,000 |
KAISER FOUNDATION HEALTH PLAN | Kaiser Permanente | insurance violation | 2009 | VA-INS | $5,000 |
OPTIMUM CHOICE, INC. | UnitedHealth Group | insurance violation | 2009 | VA-INS | $30,000 |
ANTHEM HEALTH PLANS OF VA INC. | Elevance Health | insurance violation | 2009 | VA-INS | $29,000 |
CIGNA HEALTHCARE MID-ATLANTIC | Cigna | insurance violation | 2010 | VA-INS | $40,000 |
CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | insurance violation | 2011 | VA-INS | $20,000 |
OPTIMUM CHOICE, INC. | UnitedHealth Group | insurance violation | 2012 | VA-INS | $7,500 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | insurance violation | 2012 | VA-INS | $53,000 |
ANTHEM HEALTH PLANS OF VA INC. | Elevance Health | insurance violation | 2012 | VA-INS | $129,000 |
KAISER PERMANETE INSURANCE CO. | Kaiser Permanente | insurance violation | 2012 | VA-INS | $30,000 |
UNITEDHEALTHCARE INSURANCE CO. | UnitedHealth Group | insurance violation | 2014 | VA-INS | $130,000 |
CIGNA HEALTH AND LIFE INSURANCE CO | Cigna | insurance violation | 2015 | VA-INS | $26,000 |
UNITED HEALTHCARE INSURANCE CO | UnitedHealth Group | insurance violation | 2017 | VA-INS | $79,000 |
OPTIMUM CHOICE, INC. | UnitedHealth Group | insurance violation | 2017 | VA-INS | $49,000 |
KAISER FOUNDATION HEALTH PLAN | Kaiser Permanente | insurance violation | 2017 | VA-INS | $102,000 |
Freedom Life Insurance Company of America | UnitedHealth Group | insurance violation | 2019 | VA-INS | $6,300 |
Anthem Health Plans of Virginia, Inc. | Elevance Health | insurance violation | 2019 | VA-INS | $56,750 |
Anthem Health Plans of Virginia, Inc. | Elevance Health | insurance violation | 2019 | VA-INS | $40,000 |
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc. | Elevance Health | insurance violation | 2020 | VA-INS | $27,000 |
Anthem Health Plans of Virginia, Inc | Elevance Health | insurance violation | 2020 | VA-INS | $132,600 |
Carefirst Bluechoice, Inc. | CareFirst of Maryland | insurance violation | 2020 | VA-INS | $90,600 |
Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | insurance violation | 2020 | VA-INS | $36,250 |
UnitedHealthcare Insurance Company, et al. | UnitedHealth Group | insurance violation | 2021 | VA-INS | $200,000 |
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | insurance violation | 2021 | VA-INS | $100,000 |
Cigna Dental Health of Virginia, Inc. | Cigna | insurance violation | 2023 | VA-INS | $48,000 |
Anthem Health Plans of Virginia, Inc. and Healthkeepers, Inc. | Elevance Health | insurance violation | 2023 | VA-INS | $300,000 |
Cigna Health and Life Insurance Company | Cigna | insurance violation | 2023 | VA-INS | $150,000 |